MELPASS LIMITED

Company number 04149772

Date	Type	Description	View / Download
08 Feb 2011	AD02	Register inspection address has been changed from Bishop and Partners Phoenix Park Blakewater Road Blackburn Lancashire BB1 5BG	(1 page)
21 Jan 2011	AA	Total exemption small company accounts made up to 31 October 2010	(6 pages)
16 Sep 2010	AD01	Registered office address changed from Unit R Bee Mill Ribchester Preston Lancashire PR3 3XJ on 16 September 2010	(1 page)
16 Feb 2010	AR01	Annual return made up to 29 January 2010 with full list of shareholders	(8 pages)
16 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)
16 Feb 2010	AD02	Register inspection address has been changed	(1 page)
16 Feb 2010	CH01	Director's details changed for Mr John Richards on 1 January 2010	(2 pages)
16 Feb 2010	CH01	Director's details changed for Mr Harold Collier on 1 January 2010	(2 pages)
16 Feb 2010	CH01	Director's details changed for David Mccartney on 1 January 2010	(2 pages)
16 Feb 2010	CH03	Secretary's details changed for Mr John Richards on 1 January 2010	(1 page)
08 Feb 2010	AA	Total exemption small company accounts made up to 31 October 2009	(6 pages)
22 Sep 2009	288a	Secretary appointed mr john richards	(1 page)
01 Sep 2009	288b	Appointment terminated secretary karen slater	(1 page)
12 Feb 2009	AA	Total exemption small company accounts made up to 31 October 2008	(6 pages)
02 Feb 2009	363a	Return made up to 29/01/09; full list of members	(5 pages)
25 Mar 2008	AA	Total exemption small company accounts made up to 31 October 2007	(6 pages)
12 Feb 2008	363a	Return made up to 29/01/08; full list of members	(4 pages)
04 Feb 2008	288c	Director's particulars changed	(1 page)
24 Sep 2007	225	Accounting reference date extended from 30/04/07 to 31/10/07	(1 page)
05 Mar 2007	363a	Return made up to 29/01/07; full list of members	(4 pages)
18 Oct 2006	AA	Total exemption small company accounts made up to 30 April 2006	(6 pages)
28 Sep 2006	288a	New secretary appointed	(1 page)
28 Sep 2006	288b	Secretary resigned	(1 page)
01 Feb 2006	363a	Return made up to 29/01/06; full list of members	(4 pages)
27 Sep 2005	AA	Total exemption small company accounts made up to 30 April 2005	(5 pages)